10
Total Mentions
10
Documents
40
Connected Entities
Organization referenced in documents
EFTA01313536
Based PnCing. Zone 3 surcharge of 2.50% to this shipment Tracking I0 835384354131 Sanwa T)pe FedEx Privily Overnght Package Type FedEx Box gpr REGAL DOMESTICS DWC BAAISORA GOLDMAN 821.9510 IOM FOLEY JEFFREY E EPSTEIN Zane Races Weight Delivered 3 1 4.0 IDS. 1.8 Kos kin 19.2002 1000 55
EFTA01317555
EIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlaaen Chaos D4COura Fuel Surcharge Courier Pickup Charge ReCialenl BARBARA GOLDMAN 136O REGAL 5641 NICHOLOON UNE R1A 300 ROCKVILLE MD 20852 US 24/6 -2.48 0.22 0.00 Total Transportation Charges CONFIDENTIAL USD ti 22.46 SDNY_GM_00346
EFTA01317607
ied a fuel surcharge of 2.50% le this shicencel Distance Based Pnang. Zone 3 Tracking ID 835384354131 Some* Type Fe: Ex Pnceily OverngN eiffier REGAL DOMESTICS DWG Package Type Fo:Ex Box Zone 3 Pieces 1 Weighl 4.0106. 1.8 age Delivered Jun 19, 2002 1000 BAMBORA GOLDMAN 5541 NICHOLSON LAN
EFTA01317466
aps delivered MY 23.200210:42 JIAACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US TranspenaScn Charge BARBARA COLMAN BS 0 REGAL DOMESTICS 554f NICHOLSON LANE RM 303 ROCKVILLE MD 20852 US 18.75 Sanwa Area Code A2 DISCOunt Salurday Deanery 10.00 Signed by JARGUILLES
EFTA00217632
his :homely. Distance Based Pricing. Zone 3 Tracking ID 835384354131 Service Type FedEx Priority Owing' Package Type FedEx Box Sender Redden' REGAL DOMESTICS DWC BAMBORA GOLDMAN KIM FOLEY JEFFREY E EPSTEIN Zone 3 457 MADISON AVENUE Pieces 1 NEW YORK NV 10022 US 4.0 tn. IS kgs Delivered
EFTA00547599
ED PAINT 34.99 T UOM:EA TINTED PAINT Tinted Paint Color: 1458: SILVER BELLS Paint Tint ID: CF110208024636 Base Paint: BMCN21518001 - IG N21516 REGAL FL INT ,Color System: BM 0 X 4.5000 OY, 0 X 4.0000 RX, 0 X 4,0000 B 8 SALES ASSOCIATE: 7065 SG - JAN ORDER #1102-9858589 INVOICE #1102-13242
EFTA00591383
p date 01/06/09 Salesman HOU PO No. ARRAN Terms Net on receipt Quantity Unit Item Number Description Price Unit Extenai0n 1 DRUM 72207/5982 REGAL P.4.O 150 1 DRUM 7221659982 RANDO RD 68 556 634.73 DRUM 634.73 550 639.16 DRUM 639.16 • • • QUOTE • • • Str: 1 Reg: 4 Dry: 4 Usr:ARK
EFTA01578284
BED BATH & BEYOND #55 W PALM BEACH FL 105.97 12/14 PUBLIX #050 W PALM BEACH FL 161.56 12/17 USPS 11717106529412020 PALM BEACH FL 5.15 12/18 REGAL PAINT CENTER WEST PALM BEA FL 45.73 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6947.69 12/05 CRATE & BARREL #801 BOCA RATON FL -.01
EFTA01586541
A FL WM SUPERCENTER#5301 WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL REGAL PAINT CENTER WEST PALM BEA FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6,047.69 CRATE & BARREL #801 BOCA RATON FL CRATE & BARREL #801
EFTA01703929
)7 DELTA AIR UNES NEW YORK NY DELTA AIR LINES Routing Details Not Available Ticket Number: 00629275 Passenger Name: Document Type: 04/11/07 REGAL SEDAN/LIMO SVCBAYONNE NJ 2018580106 Description CHARTER SERVIC Dale of Departure: 04/10 100.00 Date of Departure: 04/10 100.00 245.70 04/12

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

ROCKVILLE
LocationCity in Rockville, Maryland
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
DANNY DANIELS
PersonPerson referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
MAXWELL RESIDENCE
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Transco
OrganizationShipping or transport company
FedEx Express Saver
OrganizationFedEx shipping service tier
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Package Tyco
OrganizationOrganization referenced in documents